Watford Lodge Holdco Limited

09104957

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GROUND FLOOR, IBIS HOUSE IBIS COURT, WARRINGTON, WA1 1RL

Incorporated 26/06/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Barnaby Alistair Coles

director · Since 04/10/2017

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Mrs Kirsty Louise Usher

director · Since 04/10/2017

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 51

Also on 20 other boards

Ms Helen Ruth Down

director · Since 28/07/2020

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Paul Kevin Hughes

director · Since 28/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 39 other boards

Mrs Gintare Briola

director · Since 09/02/2023

DIRECTOR

LITHUANIAN · ENGLAND · Age 41

Also on 26 other boards

Persons with Significant Control

Clean Energy And Infrastructure 6 Uk Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor Ibis House, Ibis Court, Warrington, WA1 1RL

Reg: 10745359 · Companies House · Limited Company

Notified 04/07/2017

Capital Dynamics Limited

Significant control

9th Floor, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 02215798 · Companies House - England And Wales · Limited Company

Notified 04/10/2017

Former PSCs

Eolian Two Limited

Ceased 04/10/2017

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 29/09/2025Registered 30/09/2025

Charge

outstanding

SANTANDER UK PLC

Created 29/09/2025Registered 30/09/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 27/11/2014Registered 05/12/2014

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 27/11/2014Registered 05/12/2014